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PICHARDO MANZANO INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: PICHARDO MANZANO INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PICHARDO MANZANO INVESTMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000022132
FEI/EIN Number 844943818

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 18100 NW 68TH AVE, 203, HIALEAH, FL, 33015, US
Address: 12595 NW 27TH AVENUE, 307, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO MANZANO KELVIN President 16953 NE 22ND AVENUE, NORTH MIAMI BEACH, FL, 33160
PICHARDO MANZANO JULIO Vice President 16953 NE 22ND AVENUE, NORTH MIAMI BEACH, FL, 33160
ORTIZ GUILLEN ALEXIS Director 1230 NW 35TH ST, MIAMI, FL, 33142
PICHARDO MANZANO JULIO Exec 16953 NE 22ND AVENUE, NORTH MIAMI BEACH, FL, 33160
ORTIZ G RHUDY J Agent 18100 NW 68TH AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-30 12595 NW 27TH AVENUE, 307, MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 2022-04-30 ORTIZ G, RHUDY J -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 18100 NW 68TH AVE, HIALEAH, FL 33015 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-04
Domestic Profit 2020-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State